Abdessamad Merimi

Sanctioned

Last update: 03/06/2026

Name: Abdessamad Merimi

Birth: 1969-03-08 BENI DRAR

Nationality: MAR

Person type: label.person_type.P

Other names: Abdessamad Merimi, Abdesamad Merimi

Aliases: Abdessamad Merimi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2511118A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2511118A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2516391A du 16/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2511118A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2613713A du 30 mai 2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Abdessamad Merimi have any sanctions?

Yes, Abdessamad Merimi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdessamad Merimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdessamad Merimi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.